A crackdown in August on voter fraud announced by Gov. Ron DeSantis seems to have ensnared former felons who were puzzled that they were accused of violating voting laws.
Tag: Frauds and Swindling
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Nikola Founder Trevor Milton Is Convicted of Fraud
Trevor Milton was accused of boasting about nonexistent technology to inflate the stock price of Nikola, a maker of electric trucks.
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Trump Forms New Company, in Possible Attempt to Evade NY Lawsuit
The New York attorney general, Letitia James, who is suing the former president, questioned his motive for forming a new company, which will be known in the state as the Trump Organization II.
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How Insurers Exploited Medicare Advantage for Billions: ‘The Cash Monster Was Insatiable’
By next year, half of Medicare beneficiaries will have a private Medicare Advantage plan. Most large insurers in the program have been accused in court of fraud.